Northern District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 96
United States v. $508,917.99 IN U.S. Currency
as 3:2014cv03618
Defendant: $508,917.99 In US Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States v. 3613 Rolling Meadows Drive, Bedford, Texas
as 4:2014cv00815
Respondent: 3613 Rolling Meadows Drive, Bedford, Texas
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 9227 Pinehaven Drive, Dallas, Texas, et al
as 3:2014cv03265
Defendant: Real Property Located at 7514 Rice Lane, Dallas, Texas, Real Property Located at 4101 OB Crowe Drive, Dallas, Texas, Real Property Located at 7610 Concordia Lane, Dallas, Texas and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. The real property located at 11313 Emerald Street, Dallas, Texas et al
as 3:2014cv03139
Defendant: $212,516.00 in U.S. currency seized from the residence at 5812 Shoreside Drive, Irving, Texas, $100,00.00 in U.S. currency seized from Bank of America Safe Deposit Box #394, $170,000.00 in U.S. currency seized from Bank of America Safe Deposit Box #354 and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $665,145.99 in United States Currency seized from JPMorgan Chase Bank Acct. No. endng in 5760
as 3:2014cv02669
Defendant: $665,145.99 in United States Currency seized from JPMorgan Chase Bank Acct. No. endng in 5760
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $20,000 in U.S. Currency
as 4:2014cv00532
Plaintiff: United States of America
Respondent: $20,000 in U.S. Currency
Claimant: Choeun Chea , Phan Sim
Cause Of Action: Complaint for Forfeiture
United States v. 2862 Red Bluff Circle, San Angelo, Texas 76904 et al
as 6:2014cv00036
Respondent: $538,409.07 in U.S. Currency, 3725 Loop 1781, Rockport, Texas 78382, 15 Curlew Drive, Rockport, Texas 78382 and others
Plaintiff: United States
Cause Of Action: USA Plaintiff
United States of America v. Real Property Located at 4662 Destiny Way, Destin, Florida
as 3:2014cv02134
Defendant: Real Property Located at 4662 Destiny Way, Destin, Florida
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. $23,500 in U.S. Currency
as 4:2014cv00328
Defendant: $23,500 in U.S. Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
USA v. $33,157.00 in US currency
as 2:2014cv00100
Defendant: $33,157.00 in US currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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